INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Thursday 08th August 2024 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 to inter-alia transacts the following matters: